- Company Overview for MASS CONSULTANTS LIMITED (01705804)
- Filing history for MASS CONSULTANTS LIMITED (01705804)
- People for MASS CONSULTANTS LIMITED (01705804)
- Charges for MASS CONSULTANTS LIMITED (01705804)
- More for MASS CONSULTANTS LIMITED (01705804)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
| 07 Dec 2016 | AA | Full accounts made up to 30 April 2016 | |
| 08 Nov 2016 | AP03 | Appointment of Mr Simon Robert Walther as a secretary on 4 November 2016 | |
| 08 Nov 2016 | TM02 | Termination of appointment of Daniel James Murray as a secretary on 4 November 2016 | |
| 10 Oct 2016 | TM01 | Termination of appointment of Andrew Dominic James Lipinski as a director on 30 September 2016 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
|
|
| 19 Nov 2015 | MR01 | Registration of charge 017058040003, created on 17 November 2015 | |
| 13 Oct 2015 | TM02 | Termination of appointment of Simon Robert Walther as a secretary on 13 October 2015 | |
| 13 Oct 2015 | AP03 | Appointment of Daniel James Murray as a secretary on 13 October 2015 | |
| 05 Oct 2015 | RESOLUTIONS |
Resolutions
|
|
| 17 Aug 2015 | AA | Full accounts made up to 30 April 2015 | |
| 30 Jun 2015 | AP03 | Appointment of Simon Robert Walther as a secretary on 30 June 2015 | |
| 30 Jun 2015 | TM02 | Termination of appointment of Emily Elizabeth Jane Davies as a secretary on 30 June 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
|
|
| 22 Jul 2014 | AA | Full accounts made up to 30 April 2014 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
|
|
| 04 Apr 2014 | TM01 | Termination of appointment of Lawrence De'ath as a director | |
| 22 Nov 2013 | MR04 | Satisfaction of charge 2 in full | |
| 05 Aug 2013 | MISC | Section 519 | |
| 18 Jul 2013 | AA | Full accounts made up to 30 April 2013 | |
| 08 Apr 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Full accounts made up to 30 April 2012 | |
| 28 Mar 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
| 14 Nov 2011 | AA | Full accounts made up to 30 April 2011 | |
| 07 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders |